© Indrayani Biotech Limited
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© Indrayani Biotech Limited BLOCK NO 1 MODULE NO 32, 33 ww SIDCO ELECTRONICS COMPLEX THIRU VIKA INDUSTRIAL ESTATE GUINDY CHENMAI 600 082 To, 27.01.2021 BSE Limited Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 (Scrip Code 526445) Sub: RECONCILIATION OF SHARE CAPITAL AUDIT Dear Sir, Please find the attached Reconciliation of Share capital Audit report for the Quarter ended 31* December 2020 as per Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 This is for your information and record. Thanking you, Yours faithfully, Boa as fro wi B/ ON } f/ A \ Be \ fi | \S * A. tv NJ Le (s| 9) YO po Kasiraman Sayee Sundar, Managing Director Indrayani Biotech Limited
Transcript of © Indrayani Biotech Limited
© Indrayani Biotech Limited BLOCK NO 1 MODULE NO 32, 33
ww SIDCO ELECTRONICS COMPLEX
THIRU VIKA INDUSTRIAL ESTATE
GUINDY CHENMAI 600 082
To,
27.01.2021
BSE Limited Compliance Department Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai — 400001
(Scrip Code 526445)
Sub: RECONCILIATION OF SHARE CAPITAL AUDIT
Dear Sir,
Please find the attached Reconciliation of Share capital Audit report for the Quarter ended 31*
December 2020 as per Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018
This is for your information and record.
Thanking you,
Yours faithfully, Boa as
fro wi B/ ON
} f/ A \ Be \ fi |
\S * A. tv NJ Le (s| 9)
YO po
Kasiraman Sayee Sundar,
Managing Director
Indrayani Biotech Limited
K. Ravichandran, B.Sc., CAIIB, AICWA, ACS ‘Suchismitha’, Plot 22, Manickavasagar Street
Ramakrishnaraji Nagar, Madipakkam,
Chennai — 600091
Telephone: 044 — 22583357; Mobile: 9840392051
E mail: ravichandran _k_ [email protected]; [email protected]
Ref. No. RSCA/AUD/2020-21 Date:25/01/2021
The Director Indrayani Biotech Limited
Block No.1, Module No.33, 3% Floor
SIDCO Electronic Complex,
Thiru ViKa Industrial Estate
Guindy,Chennai-600 032
Dear Sir,
RECONCILIATION OF SHARE CAPITAL AUDIT
As required under Regulation 76 of SEBI (Depositories and Participants)
Regulations, 2018 and based on the records shown to me I have conducted the
Reconciliation of Share Capital Audit for the Quarter Ending 31.12.2020 and forwarding
the Certificate.
Thanking You,
Yours faithfull
KRISHNAMURT HI RAVICHANDRA N Krishnamurthi Ravichandran
A12838, CP3207
Encl: A/A.
K. Ravichandran, B.Sc., CAITB, AICWA, ACS
‘Suchismitha’, Plot 22, Manickavasagar Street
Ramakrishnaraji Nagar, Madipakkam,
Chennai — 600091
Telephone: 044 — 22583357; Mobile: 9840392051
E mail: [email protected]; [email protected]
RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED 31.12.2020
For Quarter Ended : 31st December, 2020
ISIN : INE007C01021
Face Value : 10
Name of the Company : Indrayani Biotech Limited
Registered Office Address : Block No.1, Module no.33, 3rd Floor, SIDCO Electronic Compled
Guindy, Chennai - 600032
Correspondence Address : Block No.1, Module no.33, 3rd Floor, SIDCO Electronic Compled
Guindy, Chennai - 600032
Telephone & Fax Nos. : 044-24463751
Email address : [email protected]
Names of the Stock Exchanges where
the company's securities are listed :
BSE LIMITED
Number of shares % of Total Issued _ Capital
Issued Capital : 34227192 100
Number of shares % of Total Issued Capital
Listed Capital (Exchange-wise) : 34227192 100.00
Number of shares % of Total Issued Capital
Held in dematerialised form in CDSL : 26419600 77.19
Held in dematerialised form in NSDL : Number of shares % of Total lssued Capital
7506088 21.93
Physical : Number of shares % of Total Issued Cap.
301504 0.88
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K. Ravichandran, B.Sc., CAITB, AICWA, ACS
‘Suchismitha’, Plot 22, Manickavasagar Street
Ramakrishnaraji Nagar, Madipakkam,
Chennai — 600091
Telephone: 044 — 22583357; Mobile: 9840392051
E mail: [email protected]; [email protected]
Total No.of shares (12+13+14) : Number of shares % of Total Issued Cap.
34227192 100.00
Reasons for difference if any, between NIL (10811) , (10815) , (11815) :
Certifying the details of changes in share capital during the quarter under consideration as per Table below :
LISTED UIT STUUR CACO ES Applied / Not (Specify Names) / In-principle whether intimated to culars*** Particulars No.of shares la pplied for listing _|(SPecify Names) / In-princiPle| cogt mspL
““ Rights, Bonus, Preferential issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction,Forfeiture, Any other (to specify)
Register of Members is updated (Yes /
No ) If not, updated upto which date
Reference of previous quarter with
regards to excess dematerialised No
shares, if any.
Has the company resolved the matter
mentioned in point no.19 above in the
current quarter ? If not, reason why 7 : Not Applicable
Mention the total no.of requests, if any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons
for delay:
Total No.of demat requests No.of No.of shares Reasons for delay requests
Confirmed after 21 Days NIL
Pending for more than 21 days
Name, Telephone & Fax No. of the Ms. R Ravik .e.f O1st J 2020
Compliance Officer of the Co. Seopa Ravikumar W.¢ sreune
M.No.: A34997
Tel: 044-24463751
Name, Address, Tel. & Fax No., Regn.
no. of the Auditor : Krishnamurthi Ravichandran
M.no. - 12838 C.P.No.3207
Shuchismita’ Plot No.22, Manickavasagar Street, Ramakrishna
Madipakkam, Chennai - 600091
9840392051
K. Ravichandran, B.Sc., CAIIB, AICWA, ACS
‘Suchismitha’, Plot 22, Manickavasagar Street
Ramakrishnaraji Nagar, Madipakkam,
Chennai — 600091
Telephone: 044 — 22583357; Mobile: 9840392051
E mail: [email protected]; [email protected]
Appointment of common agency for
share registry work : Link Intime India Pvt. Ltd,
Surya 35,
May flower Avenue,
Behind Senthil Nagar,
Sowripalayam Road,
Coimbatore - 641028.
Ph.No.0422 - 2314 792
Email : [email protected]
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Any other detail that the auditor may
like to provide. (e.g. BIFR company,
delisting from SE,company changed its
name etc.) : NIL
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Krishnamurthi Ravichandran
Date: 25.01.2021 Company Secretaries
Place:Chennai KRISHNAMURTHI
RAVICHANDRAN
CP No. :3207
UDIN:A012838B0022081 21
